Old Berkshire Hunt Ltd

About

Registered Number: 05038568
Date of Incorporation: 09/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: C/O SHEPHERD SMAIL LTD., 21 Market Place, Cirencester, Gloucestershire, GL7 2NX,

 

Old Berkshire Hunt Ltd was founded on 09 February 2004 with its registered office in Cirencester, it's status at Companies House is "Active". We do not know the number of employees at Old Berkshire Hunt Ltd. Old Berkshire Hunt Ltd has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTINGTON, Joanna Mary 31 January 2017 - 1
ASTOR, The Viscount 09 February 2004 24 January 2014 1
GOOD, Tessa Louise 09 February 2004 30 April 2011 1
JENKINS, Simon John Martin 09 February 2004 24 January 2014 1
Secretary Name Appointed Resigned Total Appointments
HATCHER, Stephen 30 October 2015 30 January 2020 1
POWELL, Simon Robert James 01 May 2010 10 November 2015 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
TM02 - Termination of appointment of secretary 24 February 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 21 February 2019
AA - Annual Accounts 29 January 2019
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 06 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 05 February 2016
AP03 - Appointment of secretary 26 November 2015
TM02 - Termination of appointment of secretary 26 November 2015
AD01 - Change of registered office address 08 October 2015
CH03 - Change of particulars for secretary 25 February 2015
CH01 - Change of particulars for director 25 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 27 January 2015
AD01 - Change of registered office address 01 May 2014
AR01 - Annual Return 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AA - Annual Accounts 31 January 2014
TM01 - Termination of appointment of director 08 April 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 30 January 2013
TM01 - Termination of appointment of director 01 November 2012
AP01 - Appointment of director 14 June 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 27 January 2012
TM01 - Termination of appointment of director 04 November 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AA - Annual Accounts 27 January 2011
AP03 - Appointment of secretary 29 June 2010
TM02 - Termination of appointment of secretary 23 June 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 09 March 2009
AA - Annual Accounts 02 February 2009
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 14 February 2007
RESOLUTIONS - N/A 13 February 2007
AA - Annual Accounts 10 February 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 01 March 2005
RESOLUTIONS - N/A 07 February 2005
225 - Change of Accounting Reference Date 25 March 2004
NEWINC - New incorporation documents 09 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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